Compliance Blog

SAVE $300 WITH CODE HOLIDAY!

Save $300 when you use code HOLIDAY on any of NAFCU’s 2021 credit union conferences and online training subscriptions. It’s a great way to save big: you can use code HOLIDAY with as many conferences, online training subscriptions, and employees as you like! *

*This promotion is good for $300 off the regular price of any NAFCU conference and online training subscription (excludes individual webcasts), and cannot be combined with any other offer, promotion or discount. Code must be used by 11:59 p.m. ET, January 8, 2021. Excludes NAFCU 54th Annual Conference and Solutions Expo.

Accounts

Back to Basics: Member Liability for Unauthorized Transactions Under Reg Z and Reg E

Consumer Lending Accounts

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CFPB Summer 2020 Supervisory Highlights: Regulation E Don'ts

Accounts Examination & Enforcement

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Transaction Receipts: Are They Required?

Accounts

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Unauthorized or Not: A Look into Regulations E and Z

Accounts Consumer Lending

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Mobile App Fraud and Regulation E

Accounts

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ICYMI: CFPB Issues More Pandemic-Related Supervisory Guidance and FAQs

Accounts Consumer Lending

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Remittances, Anyone?

Accounts

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IRS Issues Guidance on EIPs Paid to Deceased Individuals

Operations Accounts

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Regulation D Amendments and Regulation CC Implications; SBA PPP Reopens

Accounts Business Lending

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CFPB’s Guidance on Reg E and EIPs

Checking Accounts , Accounts

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NCUA Issues Guidance on Virtual Meetings; E-SIGN for Emergencies

Accounts Consumer Lending

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Reserve Requirements and Regulation D; COVID-19 FAQs Available

Accounts Operations

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